تصمیمات مجمع عمومی صندوق سرمایه گذاری

تصمیمات مجمع صندوق سرمایه گذاری (جسورانه فيروزه)

مشخصات

اطلاعات نمایش داده شده با اطلاعات امضا شده مطابقت دارد

موضوع: تصمیمات مجمع صندوق سرمایه گذاری

بستن همه

		زمان و محل برگزاری مجمع صندوق سرمایه‌گذاری

پیرو آگهی منتشر شده در سامانه کدال در تاریخ 1402/11/02 در خصوص دعوت به مجمع صندوق سرمایه گذاری راس ساعت 15:00 مورخ 1402/11/14 در محل صندوق با حضور 77 درصد از دارندگان واحدهای سرمایه گذاری دارای حق رأی,نماینده سازمان بورس و اوراق بهادار,نماینده متولی,حسابرس صندوق برگزار گردید و درخصوص دستور جلسات زیر تصمیم گیری نمود.

		دستور جلسه

تصمیم گیری در خصوص تصویب تغییرات در امیدنامه صندوق - هزینه های صندوق
سایر موارد

		حاضرین در جلسه مجمع صندوق

	اسامی دارندگان واحدهای سرمایه گذاری دارای حق راًی	تعداد واحدهای سرمایه گذاری دارای حق راًی	درصد مالکیت
37126	شرکت سرمایه گذاری توسعه صنعتی ایران	15,000	3	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
37127	شرکت سبدگردان توسعه فیروزه	8,160	1.63	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
37128	شرکت سرمایه گذاری ایران و فرانسه	149,704	29.94	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
37130	شرکت سرمایه گذاری توسعه صنعت و تجارت	120,000	24	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
37131	شرکت سرمایه گذاری سبحان	95,000	19	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
جمع	387,864	77.57

		اعضای هیئت رئیسه

بر اساس رای گیری به عمل آمده در جلسه مجمع، اعضای هیئت رئیسه به شرح ذیل انتخاب گردیدند:

آقای/خانم فاطمه سرکاری (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان رئیس مجمع

آقای/خانم یگانه اقبال‌نیا (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان ناظر مجمع

آقای/خانم حسین پارساسرشت (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان ناظر مجمع

آقای/خانم پروین میره بیگی جاماسبی (سایر) به عنوان منشی مجمع

		ارکان صندوق

آخرین ارکان صندوق در سال مالی مورد گزارش به شرح ذیل بوده است:

			سمت رکن	نام رکن	شناسه ملی
48293	1121313	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	حسابرس صندوق	موسسه حسابرسي آگاهان و همکاران	10100190284
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		تصمیمات مجمع

بستن همه

تصویب تغییرات لازم در امیدنامه صندوق - هزینه های صندوق

بخش هزینه های صندوق به شرح ذیل تصویب گردید:

نوع هزینه

محل هزینه

کارمزد متغییر

کارمزد سالانه ثابت (میلیون ريال)

حداقل مبلغ کارمزد (میلیون ريال)

حداکثر مبلغ کارمزد (میلیون ريال)

توضیحات (متن مصوبه عیناً اعلام شود)

6952

هزینه های برگزاری مجامع

150.00

حداکثر تا مبلغ 150میلیون ریال برای برگزاری مجمع در طول یک‌سال مالی با ارائه مدارک مثبته با تصویب مجمع صندوق

سایر موارد

سایر موارد:

مجمع به آقا/خانم فاطمه سرکاری با حق توکیل به غیر وکالت داد تا نسبت به ثبت این صورتجلسه نزد اداره ثبت شرکتها و موسسات غیرتجاری اقدام نماید.